Grand Oak Canyons Distillery Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve With reference to our intimation dated November 06th, 2025 under Regulation 29 of the SEBI (LODR) Regulations, 2015 regarding Board Meeting to be held on Tuesday, 11TH November, 2025 for approve the Un-Audited Financial Results of the Company for the Quarter and Half Year ended Sep 30th, 2025. This is to inform you that due to the unavailability of the auditor, who is currently unable to provide the Limited Review Report, the said Board Meeting has been postponed and rescheduled to be held on Friday, 14th November, 2025.